Florida woman who was convicted in the family plan to hide almost 100 million US dollars off the coast

West Palm Beach, Fla. (CBS12) – A woman in Florida was convicted of her role in a family program to hide tens of million dollars to offshore bank accounts that extended from Switzerland via Israel to Panama and Andorra.

On Monday, Gilda Rosenberg guilty of working with two family members to hide more than 90 million dollars of assets and income in banks outside the United States, the US Ministry of Justice reported.

According to the public prosecutor's office, members of the Rosenberg family have kept offshore accounts in the past half century. In the nineties, Ms. Golden Beach knew that she and her family neither revealed these accounts of the US government, nor paid taxes for money.

In its summary of the case, the Ministry of Justice stated a timeline in which family members consolidated with the Credit Suisse. These accounts were closed in 2013 because the family members associated with them came from the USA.

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At that time, the public prosecutor said, the family spread the money to two other Swiss banks and institutions in other countries. Rosenberg, who has double citizenship in the USA and Columbia, claimed when he opened the accounts, she lived in the South American nation.

About four years later, Rosenberg and a relative gave their offshore assets to a relative who waived his US citizenship. However, the family tried to repay the assets in Rosenberg's control in the United States without paying taxes. False documents were created so that the money came from loans and business investments.

The public prosecutor estimated that Rosenberg did not report around $ 5.5 million in the amount of $ 5.5 million between 2010 and 2017, which cost the IRS for almost 2 million US dollars.

It is to be convicted on May 30th and is confronted with any fines and reimbursement of up to five years in the federal prison.

This is not Rosenberg's first conviction of the federal government, according to the explanation. In Texas, she has already known herself guilty to cheat on the army and air weapon exchange service by paying contractually prescribed commissions.

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